EFTA01408622Set 10
2018-02-2619p2,182w
Thursday, February 08, 2018 12:37 PM
EFTA01408629
To: Amber Davis <
Cc: Kareen Johnson < ; Nick Watkins
; Alastair Mackinlay
Subject: RE: SOUTHERN FINANCIAL LLC - ONB-e
Classification: For internal use only ... Sent: Wednesday, January 10, 2018 8:15 PM
To: Nina Tona
Cc: Kareen Johnson ; Nick Watkins
; Alastair Mackinlay
Subject: RE: SOUTHERN FINANCIAL LLC - ONB- [I]
Classification: For internal use only ... Sent: Wednesday, January 10, 2018 12:58 PM
To: Amber Davis
Cc: Kareen Johnson < ; Nick Watkins
; Alastair Mackinlay
Subject: RE: SOUTHERN FINANCIAL LLC - ONB-e
Classification: For internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408622.pdf
EFTA01406490Set 10
2018-02-2618p2,112w
Sent: Thursday, February 08, 2018 12:37 PM
To: Amber Davis
Cc: Kareen Johnson ; Nick Watkins
; Alastair Mackinlay
Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I]
Classification: For internal ... Sent: Wednesday, January 10, 2018 8:15 PM
To: Nina Tona
Cc: Kareen Johnson < Nick Watkins
; Alastair Mackinlay
Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I]
Classification: For internal ... Sent: Wednesday, January 10, 2018 12:58 PM
To: Amber Davis
Cc: Kareen Johnson ; Nick Watkins
; Alastair Mackinlay
Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I]
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406490.pdf
EFTA01400010Set 10
2018-02-2620p2,551w
Sent: Thursday, February 08, 2018 12:37 PM
To: Amber Davis
Cc: Kareen Johnson ; Nick Watkins
<nick.watkins@db.com>; Alastair Mackinlay <alastair.mackinlay@db.com>
Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I]
Classification ... Sent: Wednesday, January 10, 2018 8:15 PM
To: Nina Tona
Cc: Kareen Johnson < ; Nick Watkins
<nick.watkins@db.com>; Alastair Mackinlay <alastair.mackinlay@db.com>
Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I]
EFTA01400021
Classification ... Sent: Wednesday, January 10, 2018 12:58 PM
To: Amber Davis
Cc: Kareen Johnson ; Nick Watkins
<nick.watkins@db.com>; Alastair Mackinlay <alastair.mackinlay@db.com>
Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400010.pdf
EFTA01406322Set 10
2018-02-2617p2,011w
Sent: Thursday, February 08, 2018 12:37 PM
To: Amber Davis
Cc: Kareen Johnson ; Nick Watkins
; Alastair Mackinlay
Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I]
Classification: For internal ... From: Amber Davis
Sent: Wednesday, January 10, 2018 8:15 PM
To: Nina Tona
Nick Watkins
Alastair Mackinlay
Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I]
Classification: For internal ... Sent: Wednesday, Januar 10, 2018 12:58 PM
To: Amber Davis
Cc: Kareen Johnson ; Nick Watkins
Alastair Mackinlay
Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I]
EFTA01406331
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406322.pdf
EFTA01406261Set 10
2018-02-2619p2,240w
Sent: Thursday, February 08, 2018 12:37 PM
To: Amber Davis <
Cc: Kareen Johnson ; Nick Watkins
; Alastair Mackinlay
Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I]
Classification: For internal ... Sent: Wednesday, January 10, 2018 8:15 PM
To: Nina Tona
Cc: Kareen Johnson ; Nick Watkins
; Alastair Mackinlay
Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I]
Classification: For internal ... Sent: Wednesday, January 10, 2018 12:58 PM
To: Amber Davis
Cc: Kareen Johnson ; Nick Watkins
; Alastair Mackinlay < ›
Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I]
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406261.pdf
EFTA01408713Set 10
2018-02-2620p2,450w
Sent: Thursday, February 08, 2018 12:37 PM
To: Amber Davis
Cc: Kareen Johnson ; Nick Watkins
; Alastair Mackinlay
Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I]
Classification: For internal ... Sent: Wednesday, January 10, 2018 8:15 PM
To: Nina Tona
Cc: Kareen Johnson < Nick Watkins
; Alastair Mackinlay
Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I]
Classification: For internal ... Sent: Wednesday, January 10, 2018 12:58 PM
To: Amber Davis
Cc: Kareen Johnson ; Nick Watkins
; Alastair Mackinlay
Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I]
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408713.pdf
EFTA01400124Set 10
2018-02-2621p2,782w
Sent: Thursday, February 08, 2018 12:37 PM
To: Amber Davis
Cc: Kareen Johnson ; Nick Watkins
; Alastair Mackinlay
Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I]
EFTA01400134
Classification: For internal ... Sent: Wednesday, January 10, 2018 8:15 PM
To: Nina Tona
Cc: Kareen Johnson < ; Nick Watkins
; Alastair Mackinlay
Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I]
Classification: For internal ... Sent: Wednesday, Januar 10, 2018 12:58 PM
To: Amber Davis
Cc: Kareen Johnson ; Nick Watkins
EFTA01400137
<M ::•; Alastair Mackinlay ‹ >
Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400124.pdf
EFTA01406632Set 10
2018-02-1415p1,776w
Sent: Thursday, February 08, 2018 12:37 PM
To: Amber Davis
Cc: Kareen Johnson Nick Watkins
fl imMIS Alastair Mackinlay
Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I]
Classification ... Sent: Wednesday, January 10, 2018 8:15 PM
To: Nina Tona
Cc: Kareen Johnson ; Nick Watkins
; Alastair Mackinlay
Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I]
Classification: For internal ... Sent: Wednesday, January 10, 2018 12:58 PM
To: Amber Davis •
Cc: Kareen Johnson Nick Watkins
as air Mackinlay
Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I]
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406632.pdf
EFTA01406339Set 10
2018-02-1416p1,860w
Sent: Thursday, February 08, 2018 12:37 PM
To: Amber Davis
Cc: Kareen Johnson ; Nick Watkins
Alastair Mackinlay
Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I]
Classification: For internal ... Sent: Wednesday, January 10, 2018 8:15 PM
To: Nina Tona
Cc: Kareen Johnson ; Nick Watkins
; Alastair Mackinlay
Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I]
Classification: For internal ... Wednesday, January 10, 2018 12:58 PM
To: Amber Davis NIIIIIIIIMINIMMIMPla
Cc: Kareen Johnson : Nick Watkins
Alastair Mackinlay
Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I]
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406339.pdf
EFTA01408595Set 10
2018-02-2016p1,858w
From: Amber Davis
Sent: Wednesday. January 10. 2018 8:15 PM
To: Nina Tona
Nick Watkins
lastair Mackinlay
Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I]
Classification: For internal ... Email:
From: Nina Tona
Sent: Wednesday, PM
To: Amber Davis
Cc: Kareen Johnson ; Nick Watkins
Alastair Mackinlay
LLC - ONB-1010155 [I]
Classification: For internal use only
Hi Amber,
Please provide ... December 18, 2017 8:57 AM
To: Amber Davis •
Cc: Kareen Johnson Alastair Mackinla
Nick Watkins
Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I]
Classification: For internal use only
Good
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408595.pdf